🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01417235: Gratitude America and NES LLC (DS10)
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DOJ disclosure document listing multiple financial transactions for Gratitude America, Ltd.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
INDYKE PLLC
D
410,494.68
HBRK ASSOCIATES, INC
D
233,066.30
NES, LLC
D
163,607.13
LSJE, LLC
D
345,806.60
GRATITUDE AMERICA, LTD
N
378,644.36
ZORRO MANAGEMENT
Excerpt 2
M
16,802,138.59
GRATITUDE AMERICA, LTD
M
788,964.89
THE HAZE TRUST
D
21,020,993.06
SOUTHERN FINANCIAL LLC
D
11,463,588.51
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
WANEK 2015 GRAT
D
250,000.00
RM CODE
05/08/17
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
GRATITUDE AMERICA, LTD
250,000.00
CASH MANGMNT XFER
GRATITUDE
📄 Original Document
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